EyeOnChain

We notice some major miners have been moving Bitcoin out, a different trend is showing up on the accumulation side.
A newly created wallet beginning with bc1qga just withdrew 1,489 $BTC worth around $111.34M from BitGo.
And that's not all. Three other newly created wallets have collectively pulled another 1,002.86 BTC, worth roughly $75M, from Binance over the past 24 hours. That's a combined 2,491.86 #BTC worth approximately $186.34M moving into fresh wallets.
Large withdrawals like these are worth keeping an eye on. They may point to accumulation or custody changes, but the ultimate intent isn't confirmed.
Wallet addresses:
bc1qgah8uw89ut4xl8tsu670kmcp9w3zavg2esvdx6u206l2yehyhjystysrjy
bc1q4nrjtlm98aujzvtxd8pps00ekqhm2gtz5907nd
bc1qw4us7rcrjqkqjhc6qt73hhvegp6glvdttl7lcz
bc1q08kkm45rk5c40ch8re4tzmdgu7hnuqgc99ly8l

Another 500 BTC, worth around $37.38 million, has been transferred out by Bitcoin miner #MARA Holdings (MARA) today.
And this is part of a much bigger selling trend.
Since October 1, MARA has reportedly sold a total of 13,597 $BTC , worth approximately $1.1 billion, at an average price of $81,039 per BTC.
That's a huge amount of Bitcoin coming from one of the industry's major mining companies. So what you all think..... Is more selling ahead? The latest transfer adds another piece to the picture.
Track the wallet activity: https://arkm.com/explorer/entity/mara-pool
SEC filing: https://www.sec.gov/Archives/edgar/data/1507605/000150760526000028/mara-20260930.htm

BOUGHT ETH AT $1.50… NOW THIS 2015 OG MAY BE CASHING OUT MILLIONS🥳🥳🥳.
One of Ethereum's early believers might finally be taking some serious profits off the table. This ancient whale, who accumulated 37,000 ETH back in 2015 at around $1.50 each, is suspected of selling another 7,507.52 $ETH over the past 9 hours, with estimated profits of approximately $15.93 million.
And this isn't the first move. Since September 29, the wallet has transferred a total of 12,163.52 ETH, worth $28.54 million, to exchanges at an average deposit price of $2,346.87.
If all those deposits were sold at that average price, the return would be an astonishing 156,358%. The funds reportedly trace back to August 2015, when the ETH was withdrawn from ShapeShift.
More than a decade of patience… and potentially a massive payday.
Wallet: 0x8729Dc4831577D8a30E28e264D974745D9A92335

A 10-YEAR-DORMANT #Ethereum OG JUST MOVED $4.59M.
An early Ethereum holder has suddenly come back to life after more than a decade of silence, transferring the wallet's entire 2,155 ETH stash, now worth around $4.59 million, just 2 hours ago.
The history behind this wallet is even more remarkable:
Bought 1,400 $ETH during the ICO at just $0.31 per ETH, spending only $434. Later withdrew another 755 ETH from Bitfinex when ETH was trading around $11.74.
From a few hundred dollars during Ethereum's early days to millions today. That's one serious long-term hold!
Here is his address: 0x7dDd57165c87A2707f025DCFC2508c09834759Bc

ETHEREUM FOUNDATION-LINKED WALLET RESUMES SELLING AFTER TWO WEEKS!
The selling has started again. A wallet linked to the Ethereum Foundation moved another 1,000 ETH, worth roughly $2.13 million, just 4 hour ago.
It's been about two weeks since its previous sale, and ETH has fallen another 7.7% over that period.
Another sizeable sell order from a Foundation-linked wallet, while $ETH continues to struggle.
Wallet: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059

Hut 8 has moved another 1,617 $BTC , worth approximately $121.43 million, just 3 hours ago.
The timing is interesting. Back in October, the Bitcoin miner sold 2,148 BTC for $175.4 million, at an average price of around $81,657, with the proceeds reportedly used to fund share buybacks.
Now another sizeable #BTC transfer has surfaced. Could this be the start of another sale? It's possible, but the latest transfer alone doesn't confirm that the Bitcoin has been sold.
Track the wallet activity: https://arkm.com/explorer/entity/hut-8

$26M IN SOL HEADING TO EXCHANGES… ARE TOKEN CREATORS CASHING OUT?
A wallet has been gathering sizeable amounts of SOL from multiple token creator wallets, and the latest movements are raising eyebrows.
Over the past 16 hours, wallet 2MdNva sent a combined 299,838 $SOL , worth around $26 million, to Binance and OKX.
The funds reportedly came from several token creator wallets that had made substantial profits. Could some early winners be starting to take money off the table? The exchange deposits suggest potential selling pressure, though they don't confirm that the SOL has actually been sold.
Address: 2MdNva4K56QPFgHa6fFNztYyj6MUeEGKtfpobwQPyDNE

Another "BIG SELL" in $HYPE 🥶. A $39.3M HYPE MOVE JUST HIT FALCONX.
A whale has unstaked a massive 512,010 HYPE, worth approximately $39.3 million, and moved the entire amount into FalconX.
That’s a significant chunk of HYPE coming out of staking and landing with an institutional trading platform. Could this be preparation for a sale? That's one possibility, but no actual sell-off has been confirmed yet.
One wallet worth keeping on the radar:
0x30AA81d0ed08a377B7055967a2F2DCeD1B69266A

That wallet linked to the Drift hacker seems to have timed its latest trade well.
Yesterday morning, address 0x45d…c00ca opened a roughly $20M leveraged position: 20x $ETH shorts paired with 20x BTC longs.
Then the ETH/BTC ratio dropped by 3.56%. Both assets sold off around 6 AM, but BTC recovered more strongly than ETH, giving the relative-value trade an extra boost.
The result? Around $658K in unrealized profit after just one day.
Wallet: 0x45d78AEC95C24B99CC8641a5B25c910D8b7c00ca

A NEW WHALE IS LOADING UP ON ETH… BUT ALREADY $273K IN THE RED! 🐋
A fresh wallet has started building a sizeable $ETH position, picking up 2,722.49 ETH worth around $6.105M since yesterday.
The wallet reportedly added more ETH just 6 hours ago, bringing its average entry price down to $2,242.75.
Despite averaging down, the position is currently sitting on an unrealized loss of roughly $273K.
Will this whale keep buying the dip, or is the trade getting uncomfortable?
Wallet: 0x3ED0512B69E836e0379B3C70DF1Dff495D7CB4BD

MACHI GETS WIPED OUT AGAIN… EVEN PAPER TRADING ISN’T GOING HIS WAY😬.
Another brutal hit for Machi during the market crash. His Hyperliquid positions were fully liquidated, leaving him with just $16.61K, which he then moved over to Papertrade to keep trading.
But the losses haven't stopped there. He's now down another $1.62M on Papertrade.
And here's the painful part: even after collecting $485K in rewards, his overall trading losses still stand at around $1.14M.
Seems like the comeback is getting harder with every attempt.
Wallet: 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
Papertrade portfolio: https://exchange.papertrade.xyz/portfolio?view=0xad1215e79ed05c3e196a4e85066de41ec9004b41

Abraxas Capital's two hedging accounts on Hyperliquid are putting up some seriously impressive numbers.
Together, the accounts have reportedly generated a massive $428.56M in total profits.
But they're not done yet. Despite already banking hundreds of millions in gains, the two accounts are still holding short positions worth approximately $1.05 BILLION.
That's a huge bearish exposure, even by whale standards.
Looks like Abraxas Capital is still playing the bigger market game, and its next moves could be worth watching closely.
The two wallet addresses:
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
0x5b5d51203a0f9079f8aeb098a6523a13f298c060

THE MARKET PANICS, BIG MONEY IS STEPPING IN TO BUY ETH.
The market is taking a beating, but some big players seem to be treating this dip as a buying opportunity.
Two wallets have caught attention with some serious ETH accumulation.
First, wallet 0xFD10 borrowed $22M in USDT from Aave and quickly put $21.55M to work, buying 10,000 ETH at an average price of around $2,155.
Meanwhile, the familiar $ETH accumulator 0x4AB7 is still going strong. Just few minutes ago, it withdrew another 3,500 ETH worth $7.53M from Binance.
That brings its total withdrawals over the past week to a whopping 16,577 ETH, worth approximately $37.5M.
One wallet is borrowing to buy, while the other keeps pulling ETH off exchanges.
We think, the market crash hasn't scared every big player away. Some are clearly looking for opportunities in the chaos.
Here are those two addresses:
0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3
0x4AB785F639D3437298d780d15FD43a228A4845b8

$118M ETH BET ENDS IN DISASTER… A WHALE LOSES $44.78M💀.
The market crash has dealt another brutal blow to a big $ETH trader.
This whale was holding a massive long position of 56,667 ETH, worth approximately $118.4M, but the sudden market downturn completely wiped out the position.
The result? A staggering $44.78M in total losses.
A bet that big can look exciting when the market moves in your favour, but leverage cuts both ways. And this time, the bulls got crushed.
One of the most expensive liquidations in this market move.
Wallet addresses:
0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9
0x0392a716dbee1661ea781881826b928daeb5d7d9

A WILD BET ON HYPERLIQUID! THIS WHALE IS SHORTING NVIDIA AND $BTC .
Things are getting interesting on Hyperliquid. Following claims circulating about Jensen Huang's personal life, one whale has opened some seriously aggressive bearish positions.
The trader has taken 10x leveraged shorts on 30,000 $NVDA and 100 BTC.
That's a pretty bold move, especially with both traditional tech stocks and crypto involved in the same trading strategy.
Whether this is a calculated bet or a high-risk gamble, it'll be interesting to see how these positions play out.
Address: 0xc3ed57a7a8fa374af47eba5dd713bc2946f800dd

Is this a full shift away from restaking, some profit-taking, or simply a portfolio adjustment? The next moves could tell us more. 🧐.
A BIG RESTAKING PLAYER IS MOVING MILLIONS IN $ETH TO BINANCE.
Something interesting is happening with this major restaking wallet.
Over the past three days, the address has redeemed 7,500 ETH, worth more than $17.11M, from Ether.fi. And what's caught everyone's attention is where those tokens went next…
The redeemed #ETH was subsequently transferred to Binance, raising the possibility that the holder may be preparing to sell.
But there's more. Despite these sizeable withdrawals, the wallet still has 1,483.94 ETH staked in Kelp DAO.
address: 0x924caFec4F967BE5df085Ad94d8d50574F9a2BB0

THIS ETH WHALE ISN'T DONE BUYING… ANOTHER $7.4M ADDED.
Looks like this wallet is getting more comfortable stacking ETH.
Just 19 hours ago, whale 0x4AB7 made another sizeable purchase, adding 3,300 $ETH worth approximately $7.41M to its holdings.
And this is becoming a consistent accumulation spree. Over the past seven days, the wallet has bought a total of 13,077 #ETH , spending roughly $29.95M.
That's nearly $30M flowing into ETH in just one week!
While many are still trying to figure out the market direction, this whale continues to add more. Definitely an address worth keeping on the radar.
address: 0x4AB785F639D3437298d780d15FD43a228A4845b8

WILD MOVE! A WALLET LINKED TO A POSSIBLE HACKER IS BETTING AGAINST ETH WHILE GOING LONG ON BTC .
This is getting interesting! A freshly created wallet received 3,100 $ETH from Tornado Cash, sold the entire amount for approximately $6.92M in USDC, and moved the funds into Hyperliquid.
But instead of simply sitting on the USDC, the wallet started taking leveraged positions in opposite directions.
It opened a 20x BTC long worth 238 $BTC while simultaneously taking a 20x ETH short worth 8,075 ETH.
Please note:::::::::: this trader isn't slowing down.
While we're putting this update together, the wallet is already increasing its positions further. Whether the suspected hacker connection is real or not remains unconfirmed, but these are some seriously aggressive bets.
Address: 0x45d78AEC95C24B99CC8641a5B25c910D8b7c00ca

ETH WHALES ARE EVERYWHERE, BUT THIS ONE HAS A SERIOUS APPETITE FOR LINK.
Big ETH accumulations are nothing unusual these days, but seeing a whale load up on $LINK this aggressively is a different story.
One wallet has been on quite a shopping spree over the past five days, spending around $15.15M to accumulate 740,000 #LINK worth $8.23M and another 3,046.68 ETH worth $6.92M.
And it's not starting from zero either. The wallet now holds approximately 787,000 LINK in total.
Interestingly, after these latest purchases, its average LINK entry price has dropped to around $11.24. Still, the position is currently sitting on an unrealized loss of roughly $360K.
A whale averaging down while continuing to build a massive LINK position. That's definitely something to watch.
Address: 0xBA29c9b8df2fB387605863EC7195d36e3eDaB9ff

THIS UNI WHALE JUST KEEPS ADDING MORE.
Some big players aren't waiting around for the perfect moment. One whale has continued building its $UNI position, making another sizeable purchase just 10 hours ago.
The latest move involved 308,517 UNI worth approximately $2.13M.
But this isn't a one-off buy. Looking at the bigger picture, the wallet has accumulated a total of 1.32 million #UNI worth around $11.05M over the past 45 days.
That's some serious accumulation over a relatively short period.
While others are watching the market, this whale seems happy to keep stacking UNI. Something worth keeping on the radar.
Add: 0xC3747f5e49F58fF22Be37Eeb02AB693785259813